PENNYGOLD LIMITED
Overview
| Company Name | PENNYGOLD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11991631 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PENNYGOLD LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PENNYGOLD LIMITED located?
| Registered Office Address | Belmont House Shrewsbury Business Park SY2 6LG Shrewsbury Shropshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PENNYGOLD LIMITED?
| Company Name | From | Until |
|---|---|---|
| DAVARK LTD | May 13, 2019 | May 13, 2019 |
What are the latest accounts for PENNYGOLD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for PENNYGOLD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 4 pages | DS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on May 12, 2023 with updates | 10 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Change of details for Foster Pierce Group Limited as a person with significant control on May 12, 2023 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Change of details for Foster Pierce Group Limited as a person with significant control on Nov 04, 2022 | 2 pages | PSC05 | ||
Registered office address changed from London House Shawbury Business Park Shawbury Shropshire SY4 4EA England to Belmont House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on Nov 04, 2022 | 1 pages | AD01 | ||
Confirmation statement made on May 12, 2022 with no updates | 3 pages | CS01 | ||
Second filing of Confirmation Statement dated May 12, 2020 | 6 pages | RP04CS01 | ||
Change of details for Goldfoster Limited as a person with significant control on Aug 01, 2019 | 2 pages | PSC05 | ||
Confirmation statement made on May 12, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard Donald Foster Pierce as a secretary on Mar 31, 2021 | 2 pages | AP03 | ||
Termination of appointment of Adam John Deeth as a secretary on Mar 31, 2021 | 1 pages | TM02 | ||
Termination of appointment of Adam John Deeth as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Director's details changed for Mr Richard Donald Foster Pierce on Feb 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Charles Oliver Thomas Pierce on Nov 05, 2020 | 2 pages | CH01 | ||
Appointment of Mr Adam John Deeth as a secretary on Oct 19, 2020 | 2 pages | AP03 | ||
Appointment of Mr Adam John Deeth as a director on Oct 19, 2020 | 2 pages | AP01 | ||
Termination of appointment of Harvinder Azad as a director on Oct 09, 2020 | 1 pages | TM01 | ||
Termination of appointment of Harvinder Singh Azad as a secretary on Oct 09, 2020 | 1 pages | TM02 | ||
Who are the officers of PENNYGOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PIERCE, Richard Donald Foster | Secretary | Shrewsbury Business Park SY2 6LG Shrewsbury Belmont House Shropshire United Kingdom | 281535040001 | |||||||
| PIERCE, Charles Oliver Thomas | Director | Shrewsbury Business Park SY2 6LG Shrewsbury Belmont House Shropshire United Kingdom | United Kingdom | British | Director | 153587430009 | ||||
| PIERCE, Jamie Anthony Graham | Director | Shrewsbury Business Park SY2 6LG Shrewsbury Belmont House Shropshire United Kingdom | United Kingdom | British | Director | 201855810011 | ||||
| PIERCE, Lesley | Director | Shrewsbury Business Park SY2 6LG Shrewsbury Belmont House Shropshire United Kingdom | United Kingdom | British | Director | 103802270015 | ||||
| PIERCE, Richard Donald Foster | Director | Shrewsbury Business Park SY2 6LG Shrewsbury Belmont House Shropshire United Kingdom | United Kingdom | British | Director | 178644330017 | ||||
| PIERCE, Richard Thomas Henry | Director | Shrewsbury Business Park SY2 6LG Shrewsbury Belmont House Shropshire United Kingdom | United Kingdom | British | Director | 1543430015 | ||||
| AZAD, Harvinder Singh | Secretary | Shawbury SY4 4EA Shrewsbury London House Shawbury Heath Shropshire United Kingdom | 261437970001 | |||||||
| DEETH, Adam John | Secretary | Shawbury Business Park SY4 4EA Shawbury London House Shropshire England | 276107370001 | |||||||
| AZAD, Harvinder Singh | Director | Shawbury Heath Shawbury SY4 4EA Shrewsbury London House United Kingdom | Wales | British | Director | 229436630001 | ||||
| DEETH, Adam John | Director | Shawbury Business Park SY4 4EA Shawbury London House Shropshire England | England | British | Group Finance Director | 272882690001 |
Who are the persons with significant control of PENNYGOLD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Foster Pierce Group Limited | Aug 01, 2019 | Shrewsbury Business Park SY2 6LG Shrewsbury Belmont House Shropshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Harvinder Azad | May 13, 2019 | Shawbury Heath Shawbury SY4 4EA Shrewsbury London House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0